Date

Tuesday, August 28, 2018

Venue

Ratu Prabu Building 1, 10th floor
TB.Simatupang street Kav.20
Cilandak, South Jakarta.

Time

14:00 (GMT+7)

Agenda

1. Approval to change the shares par value; Series A from previously Rp 500 to Rp 5,000, and Series B Shares previously Rp 100 to Rp 1,000
2. Approval of the addition and adjustment of OJK regulations Article 3 of the Company's Articles of Association concerning the goals, objectives and activities of the Company in infrastructure and transportation.